ESURE INSURANCE LIMITED
SURREY ESURE LIMITED PRECIS (1836) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0SG

Company number 03885534
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address THE OBSERVATORY, REIGATE, SURREY, RH2 0SG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Alice Rivers as a secretary on 1 December 2016; Termination of appointment of Nick Edwards as a secretary on 30 November 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of ESURE INSURANCE LIMITED are www.esureinsurance.co.uk, and www.esure-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Esure Insurance Limited is a Private Limited Company. The company registration number is 03885534. Esure Insurance Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Esure Insurance Limited is The Observatory Reigate Surrey Rh2 0sg. . RIVERS, Alice is a Secretary of the company. OGDEN, Darren is a Director of the company. PITT, David Francis is a Director of the company. VANN, Stuart Robert is a Director of the company. WARD, Peter Geoffrey is a Director of the company. WOOD, Peter John is a Director of the company. Secretary BHUHI, Susan Elizabeth has been resigned. Secretary EDWARDS, Nick has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MACDONALD, Susan Margaret has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATABYAL, Colin has been resigned. Director COLSELL, Steven James has been resigned. Director CROSBY, James Robert has been resigned. Director DAWSON, Joanne has been resigned. Director EDWARDS, John Stephen has been resigned. Director GORE-RANDALL, Philip Allan has been resigned. Director GRAHAM, Peter John has been resigned. Director HANNAH, Charles Gordon has been resigned. Director HOBSON, Anthony John has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POSNER, Howard Michael has been resigned. Director RUTTER, Keith John has been resigned. Director SPELMAN, Richard has been resigned. Director WHITEHOUSE, Andrew Peter has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
RIVERS, Alice
Appointed Date: 01 December 2016
Director
OGDEN, Darren
Appointed Date: 29 November 2012
58 years old
Director
PITT, David Francis
Appointed Date: 02 December 2014
57 years old
Director
VANN, Stuart Robert
Appointed Date: 29 September 2010
54 years old
Director
WARD, Peter Geoffrey
Appointed Date: 01 January 2001
83 years old
Director
WOOD, Peter John
Appointed Date: 15 February 2000
79 years old

Resigned Directors

Secretary
BHUHI, Susan Elizabeth
Resigned: 10 March 2000
Appointed Date: 15 February 2000
Secretary
EDWARDS, Nick
Resigned: 30 November 2016
Appointed Date: 05 July 2013
Secretary
GIBSON, Carolyn Ann
Resigned: 05 July 2013
Appointed Date: 01 December 2012
Secretary
MACDONALD, Susan Margaret
Resigned: 30 November 2012
Appointed Date: 18 October 2000
Secretary
WAITE, Simon Nicholas
Resigned: 18 October 2000
Appointed Date: 10 March 2000
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 15 February 2000
Appointed Date: 29 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2000
Appointed Date: 29 November 1999
Director
BATABYAL, Colin
Resigned: 27 October 2009
Appointed Date: 26 June 2000
65 years old
Director
COLSELL, Steven James
Resigned: 11 February 2010
Appointed Date: 17 December 2007
61 years old
Director
CROSBY, James Robert
Resigned: 31 July 2006
Appointed Date: 10 March 2000
69 years old
Director
DAWSON, Joanne
Resigned: 16 December 2007
Appointed Date: 14 June 2006
63 years old
Director
EDWARDS, John Stephen
Resigned: 22 February 2006
Appointed Date: 30 August 2005
70 years old
Director
GORE-RANDALL, Philip Allan
Resigned: 11 February 2010
Appointed Date: 13 May 2008
72 years old
Director
GRAHAM, Peter John
Resigned: 22 June 2006
Appointed Date: 10 March 2000
63 years old
Director
HANNAH, Charles Gordon
Resigned: 31 October 2014
Appointed Date: 14 June 2006
72 years old
Director
HOBSON, Anthony John
Resigned: 13 May 2015
Appointed Date: 24 September 2003
78 years old
Director
HODKINSON, Phil Andrew
Resigned: 07 September 2005
Appointed Date: 01 November 2001
67 years old
Director
HORNBY, Andrew Hedley
Resigned: 13 May 2008
Appointed Date: 13 September 2005
58 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2000
Appointed Date: 29 November 1999
Director
POSNER, Howard Michael
Resigned: 30 August 2005
Appointed Date: 10 March 2000
69 years old
Director
RUTTER, Keith John
Resigned: 11 September 2003
Appointed Date: 28 April 2000
68 years old
Director
SPELMAN, Richard
Resigned: 01 November 2001
Appointed Date: 10 March 2000
79 years old
Director
WHITEHOUSE, Andrew Peter
Resigned: 31 October 2013
Appointed Date: 11 September 2002
63 years old

Persons With Significant Control

Esure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESURE INSURANCE LIMITED Events

13 Dec 2016
Appointment of Alice Rivers as a secretary on 1 December 2016
13 Dec 2016
Termination of appointment of Nick Edwards as a secretary on 30 November 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 177,800,000
...
... and 131 more events
21 Feb 2000
New secretary appointed
21 Feb 2000
New director appointed
16 Feb 2000
Company name changed precis (1836) LIMITED\certificate issued on 16/02/00
11 Jan 2000
Secretary resigned
29 Nov 1999
Incorporation

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